Agenda Packet TC 12/05/1989Town ofTrophy Cl ub
100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS 76262
(817) 491-9693
NOTICE OF TOWN COUNCIL MEETING
TOWN OF TROPHY CLUB
DECEMBER 5, 1989
TIME: 7:00 P.M.
LOCATION: 100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS
AGENDA:
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
4. CONSIDERATION OF MINUTES
5. PRESENTATIONS BY CITIZENS
6. PRESENTATIONS BY COUNCIL
7. COMMITTEE REPORTS: PLANNING AND ZONING COMMISSION
PUBLIC WORKS COMMITTEE
FINANCE COMMITTEE
PARKS AND RECREATION COMMITTEE
ADMINISTRATIVE COMMITTEE
PUBLIC SAFETY COMMITTEE
TROPHY CLUB/SOUTHLAKE MERGER COMMITTEE
S. RESOLUTION: A RESOLUTION OF THE TOWN COUNCIL TO THE TOWN
OF TROPHY CLUB, TEXAS APPROVING A CONTRACT BETWEEN THE
TOWN, t. -)MW,`. -.:ST SURETY INSURANCE COMPANY, PARMOUNT CONCRETE
CONSTRUCTION, INC. AND JRJ PAVING, INC. FOR THE
COMPLETION OF CERTAIN STREET REPAIR WORK WITHIN THE TOWN;
RATIFYING THE ACTION OF THE TOWN MAYOR SIGNING THE
CONTRACT; PROVIDING AN EFFECTIVE DATE.
9. RESOLUTION: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TROPHY CLUB, TEXAS APPROVING A CONSTRUCTION MANAGEMENT
AGREEMENT WITH THE NELSON CORPORATION DURING THE FINAL
CONSTRUCTION PHASE OF HARMONY PARK; PROVIDING AN
EFFECTIVE DATE.
10. ORDINANCE: AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS
ADOPTING AND APPROVING CERTAIN RULES AND REGULATIONS
GOVERNING THE USE OF PUBLIC PARKS WITHIN THE TOWN
INCLUDING REGULATIONS.
PAGE 2
11. RESOLUTION: A RESOLUTION OF THE TOWN OF TROPHY CLUB,
TEXAS AUTHORIZING THE MAYOR OF THE TOWN TO EXECUTE AN
INTERLOCAL COOPERATION AGREEMENT BETWEEN THE TOWN OF
TROPHY CLUB AND THE CITY OF ROANOKE, TEXAS FOR THE
PROVISION OF LIBRARY SERVICES TO THE RESIDENTS OF THE
TOWN.
12. EXECUTIVE SESSION: TOWN COUNCIL TO ADJOURN INTO EXECUTIVE
SESSION TO DISCUSS COMMITTEE APPOINTMENTS,
13. OPEN SESSION: TOWN COUNCIL TO CONSIDER ACTION REGARDING
EXECUTIVE SESSION MATTERS.
14. ADJOURN
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THE TOWN COUNCIL WAS PREPARED IN ACCORDANCE WITH ARTICLE
6252-17, V.A.T.C.S., AND WAS POSTED ON THIS THE 30TH DAY OF
NOVEMBER, 1989 AT 10:00 A.M.